Name: | OKATO SHOJI CO., LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Apr 1991 (34 years ago) |
Entity Number: | 1520789 |
County: | New York |
Date of dissolution: | 04 Jun 2009 |
Place of Formation: | Japan |
Principal Address: | 500 5TH AVE, 2740, NEW YORK, NY, United States, 10110 |
Principal Address ZIP Code: | |
Address: | 501 FIFTH AVENUE, SUITE 2009, NEW YORK, NY, United States, 10017 |
Address ZIP Code: | 10017 |
Name | Role | Address |
---|---|---|
C/O THE OFFICE OF GEORGE Y. HARA, INC. | DOS Process Agent | 501 FIFTH AVENUE, SUITE 2009, NEW YORK, NY, United States, 10017 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KAZUTOSHI YAMAZAKI | Chief Executive Officer | 500 5TH AVE, 2740, NEW YORK, NY, United States, 10110 |
Start date | End date | Type | Value |
---|---|---|---|
2003-04-14 | 2009-06-04 | Address | 501 5TH AVE, 2009, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2001-04-24 | 2003-04-14 | Address | 1 WORLD TRADE CENTER, STE 7927, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
1999-12-01 | 2009-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-04-21 | 2003-04-14 | Address | 501 FIFTH AVENUE, SUITE 2010, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1999-04-21 | 2003-04-14 | Address | ONE WORLD TRADE CENTER, SUITE 7927, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
1999-04-21 | 2001-04-24 | Address | ONE WORLD TRADE CENTER, SUITE 7927, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
1993-06-22 | 1999-04-21 | Address | 3-9, SHINKAWA 2-CHOME, CHUO-KU, TOKYO, 104, JPN (Type of address: Chief Executive Officer) |
1993-06-22 | 1999-04-21 | Address | 3-9 SHINKAWA 2-CHOME CHUO-KU, TOKYO, 104, JPN (Type of address: Principal Executive Office) |
1993-06-22 | 1999-04-21 | Address | MINORU NAKAMA, ONE WORLD TRADE CTR. STE. 7927, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
1991-04-02 | 1993-06-22 | Address | HUGHES HUBBARD & REED, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090604000911 | 2009-06-04 | SURRENDER OF AUTHORITY | 2009-06-04 |
070413002493 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
050606002606 | 2005-06-06 | BIENNIAL STATEMENT | 2005-04-01 |
030414002624 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
010424002592 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
991201000099 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
990421002328 | 1999-04-21 | BIENNIAL STATEMENT | 1999-04-01 |
930622002716 | 1993-06-22 | BIENNIAL STATEMENT | 1993-04-01 |
910402000300 | 1991-04-02 | APPLICATION OF AUTHORITY | 1991-04-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State